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SUSPECTED SCAM!

Classified Scam
danaalden@trisphereholdings.com +18136595522 danaalden

Date07/19/2025
Fraudulent emaildanaalden@trisphereholdings.com
Pseudonymdanaalden
Url / Websitehttps://easyexportplazza.com/
Scamdoc Trust Score | Contact / Whois info
Telephone+1 813-659-5522 (ou 0018136595522)
Comment / ReviewI want to alert everyone in the export-import community about a fraudulent company operating under the name www.easyexportplazza.com.

I was contacted by a person named Mr. John, representing www.easyexportplazza.com. He claimed to have confirmed buyers for my products and even shared a Letter of Intent (LOI). To proceed, I was pressured into paying USD 500 to an IDFC Bank account belonging to www.easyexportplazza.com.

After this, I was connected to a so-called U.S.-based company named Tri-Sphere Holdings. A woman named Diana claimed she had an urgent requirement for my products and requested a Proforma Invoice after I shared an FCO (Full Corporate Offer). Soon after, she demanded a "Trade Trust Certificate" that had to be issued by www.easyexportplazza.com. For this, I paid USD 2800 to the same IDFC Bank account.

Later, I was told that a Payment Gateway was required to receive the buyer’s payment. Again, I was forced to pay USD 4700. I took a loan to pay this amount, trusting that the deal was genuine. But it didn’t stop there — I was again asked to pay USD 5600 for final clearance. I had to sell my car to arrange this amount.

After making the final payment, Mr. John stopped answering my calls and emails, and the supposed buyer Tri-Sphere Holdings also went silent. It became painfully clear that this was a fraudulent operation, and the entire setup — including the buyer — was fake.

They had even claimed that the certificate I received was backed by SGS and the WTO, which was a lie. I have preserved all evidence, including:

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    • Donald 07/19/2025 at 09:42 AM

      i lost my money to same company operating on domain easyexportplazza.com and i paid the money to Web ai tech llp . both are invloved. after you pay for certificate and gateway no one answers you

      Reply
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